NYK ENERGY TRANSPORT (ATLANTIC) LIMITED - LONDON


Company Profile Company Filings

Overview

NYK ENERGY TRANSPORT (ATLANTIC) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED was incorporated 35 years ago on 01/07/1988 and has the registered number: 02273580. The accounts status is FULL and accounts are next due on 31/12/2024.

NYK ENERGY TRANSPORT (ATLANTIC) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 19 1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NYK LNG (ATLANTIC) LIMITED (until 01/05/2012)
NYK BULKSHIP (EUROPE) LIMITED (until 01/08/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAYLEY DAWN RUSSELL Secretary 2020-09-15 CURRENT
MR ARNAUD PAUL DIDIER GOFFIN Mar 1976 Belgian Director 2021-04-01 CURRENT
MR TSUTOMU HIDAKA Oct 1968 Japanese Director 2019-10-01 CURRENT
MR BRYAN MOWAT Aug 1968 British Director 2019-04-01 CURRENT
MR KAZUNORI NAGAI Sep 1967 Japanese Director 2022-02-28 CURRENT
RICHARD CARL BEYER Oct 1969 British Director 2011-04-01 CURRENT
MOTONOBU KOBAYASHI May 1949 Secretary 1995-08-09 UNTIL 1998-08-14 RESIGNED
MR HIROAKI OHASHI Oct 1966 Japanese Director 2018-10-01 UNTIL 2022-02-28 RESIGNED
MR HIROAKI NISHIYAMA Jun 1966 Japanese Director 2013-04-01 UNTIL 2017-04-10 RESIGNED
MR ATSUYA NOJIRI Oct 1967 Japanese Director 2017-04-10 UNTIL 2020-04-01 RESIGNED
HITUSHI NAGASAWA Jan 1958 Japanese Director 1999-07-12 UNTIL 2000-12-18 RESIGNED
TAKESHI MUKAI May 1961 Japanese Director 2002-05-15 UNTIL 2004-04-01 RESIGNED
MR TSUGINOBU MIYAHARA Nov 1963 Japanese Director 2013-03-01 UNTIL 2016-06-01 RESIGNED
MR PAUL BLAIN MARKIDES May 1955 British Director 2013-03-01 UNTIL 2018-01-12 RESIGNED
TADATOSHI MAMIYA Jul 1942 Japanese Director 1997-06-27 UNTIL 2000-07-12 RESIGNED
TAKAO KUSAKARI Mar 1940 Japanese Director 1997-06-27 UNTIL 1999-07-12 RESIGNED
HIROMITSO KURAMOTO May 1948 Japanese Director 2002-12-11 UNTIL 2004-04-01 RESIGNED
YOSHIYUKI KONUMA Jul 1960 Director 2000-12-18 UNTIL 2002-05-15 RESIGNED
MOTOYUKI NOSE Secretary 2004-03-31 UNTIL 2005-04-01 RESIGNED
YOKO WASAKI Aug 1954 Secretary 2005-04-01 UNTIL 2006-11-15 RESIGNED
HIDEO NAKATA Feb 1950 Japanese Director 2002-05-30 UNTIL 2004-04-01 RESIGNED
HIROSHI HIRAMATSU Feb 1956 Japanese Secretary 1998-08-14 UNTIL 1999-07-12 RESIGNED
MR RICHARD BEYER Oct 1969 British Secretary 2009-04-01 UNTIL 2020-09-15 RESIGNED
MR TAKAO ITO Jul 1953 Secretary RESIGNED
ANDREW FREDERICK TREGONING Feb 1964 British Secretary 2006-11-15 UNTIL 2009-04-01 RESIGNED
YOSHIYUKI KONUMA Jul 1960 Secretary 2000-12-18 UNTIL 2002-05-15 RESIGNED
TAKESHI MUKAI May 1961 Japanese Secretary 2002-05-15 UNTIL 2004-03-31 RESIGNED
HITUSHI NAGASAWA Jan 1958 Japanese Secretary 1999-07-12 UNTIL 2000-12-18 RESIGNED
MR GARY IVAN CHAPMAN Aug 1974 British Director 2009-04-01 UNTIL 2017-07-07 RESIGNED
HITOSHI KANTO Dec 1965 Japanese Director 2009-04-01 UNTIL 2010-04-05 RESIGNED
MR TAKAO ITO Jul 1953 Director RESIGNED
MR YASUYUKI INAMI Oct 1969 Japanese Director 2014-03-21 UNTIL 2018-03-30 RESIGNED
MOTOO IGAWA Jan 1950 Japanese Director 2005-04-01 UNTIL 2007-03-31 RESIGNED
HIROSHI HIRAMATSU Feb 1956 Japanese Director 1998-08-14 UNTIL 1999-07-12 RESIGNED
MITSUTADA HINONISHI Apr 1944 Japanese Director 1999-07-12 UNTIL 2002-06-20 RESIGNED
MR HIROMI HIMOTO May 1965 Japanese Director 2016-06-24 UNTIL 2018-10-01 RESIGNED
MOTONOBU KOBAYASHI May 1949 Director 1995-08-09 UNTIL 1998-08-14 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2007-04-01 UNTIL 2008-05-30 RESIGNED
MR JUN FUNAYAMA Jul 1960 Japanese Director 2012-02-01 UNTIL 2013-04-17 RESIGNED
FUKASHI SAKAMOTO Apr 1955 Japanese Director 2004-04-01 UNTIL 2009-04-01 RESIGNED
MICHAEL WILLIAM BALL Apr 1951 British Director 2004-04-01 UNTIL 2007-03-31 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2012-04-01 UNTIL 2014-03-20 RESIGNED
MR AKIRA KONO Jul 1961 Japanese Director 2008-05-30 UNTIL 2012-04-01 RESIGNED
SHINJI IMASAKI Jul 1949 Japanese Director 1999-02-01 UNTIL 2000-12-18 RESIGNED
MR KEIJI KUBOTA Sep 1964 Japanese Director 2010-04-05 UNTIL 2013-04-01 RESIGNED
MASAHIRO SAMITSU Dec 1957 Japanese Director 2004-04-01 UNTIL 2006-10-31 RESIGNED
YASUO SHIMOTAMARI Dec 1937 Japanese Director 1994-06-29 UNTIL 1997-06-27 RESIGNED
KOICHI SUZUMURA May 1938 Japanese Director RESIGNED
MICHIO TAMIYA Jun 1946 Japanese Director 2000-07-12 UNTIL 2005-04-01 RESIGNED
KUNIAKI SHIRAKUMA Feb 1940 Japanese Director 1998-08-14 UNTIL 1999-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyk Group Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYK INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRAMINCO LIMITED SUDBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NYK FINANCE (U.K.) PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BIGGIN HILL AIRPORT LIMITED BIGGIN HILL UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
NYK GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NYK REEFERS LIMITED WOKINGHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
INTERNATIONAL CAR OPERATORS LIMITED LONDON Dissolved... FULL 52241 - Cargo handling for water transport activities
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 1 LIMITED WOKINGHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 5 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 6 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 3 LIMITED SOUTHAMPTON Dissolved... FULL 50200 - Sea and coastal freight water transport
THE MISSION TO SEAFARERS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NYK BUSINESS SYSTEMS EUROPE LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
BIGGIN HILL AIRPORT DEVELOPMENT LIMITED BIGGIN HILL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
DRY BULK CENTRE OF EXCELLENCE FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KNOT OFFSHORE PARTNERS GP LLC MAJURO MH96960 MARSHALL ISLANDS Active FULL None Supplied
KNOT OFFSHORE PARTNERS UK LLC MAJURO MH96960 MARSHALL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NYK FINANCE (U.K.) PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
NYK GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK BUSINESS SYSTEMS EUROPE LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
SOLUVY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet